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Capita Retail Financial Services Limited

Capita Retail Financial Services Limited is a liquidation company incorporated on 25 November 2004 with the registered office located in London, Greater London. Capita Retail Financial Services Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
05296886
Private limited company
Age
20 years
Incorporated 25 November 2004
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 21 Nov 2024 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Capita Life & Pensions Regulated Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E.B. Consultants Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Insurance Services Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Employee Benefits Holdings Limited
Capita Corporate Director Limited, Christopher Charles Clements, and 1 more are mutual people.
Active
Woolf Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Secure Information Solutions Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
SBJ Benefit Consultants Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Property And Infrastructure Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Tascor Services Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.05M
Decreased by £15.98M (-61%)
Employees
1.05K
Increased by 25 (+2%)
Total Assets
£53.09M
Decreased by £23.53M (-31%)
Total Liabilities
-£249K
Decreased by £24.77M (-99%)
Net Assets
£52.84M
Increased by £1.23M (+2%)
Debt Ratio (%)
0%
Decreased by 32.18% (-99%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 1 May 2025
Liquidator Removed By Court
4 Months Ago on 1 May 2025
Registers Moved To Inspection Address
9 Months Ago on 21 Nov 2024
Inspection Address Changed
9 Months Ago on 15 Nov 2024
Voluntary Liquidator Appointed
9 Months Ago on 13 Nov 2024
Declaration of Solvency
9 Months Ago on 13 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Aparajita Ajit Resigned
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Removal of liquidator by court order
Submitted on 1 May 2025
Appointment of a voluntary liquidator
Submitted on 1 May 2025
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
Submitted on 21 Nov 2024
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ
Submitted on 15 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Declaration of solvency
Submitted on 13 Nov 2024
Appointment of a voluntary liquidator
Submitted on 13 Nov 2024
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Repayment History
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